Cases / Investment funds & advisory
Tri-Med Corporation
Jeremy Kee Anderson
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Tri-Med Corporation
- Industry
- Medical receivables (letters of protection)
- How investors were recruited
- Over 200 mostly elderly investors solicited into an "investment program"
- Pitch & red flags
- investments "safe" and "backed" by letters of protection; funds held in attorney trust accounts
Pitch phrases from this case
Source
U.S. Department of Justice official
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